London
W11 1JG
Director Name | Mr Fatih Gaygusuz |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6, Horwood House 9 Paveley Street London NW8 8TH |
Director Name | Mr Cengiz Ilhan |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 9 33 Forest Road London E8 3BY |
Director Name | Mr Vu Thien Le |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2011(8 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Craven Road Paddington London W2 3BP |
Director Name | Mr Michael Voang |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2011(8 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Craven Road Paddington London W2 3BP |
Director Name | Mr Malcolm Vincent Lloyd |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(1 year, 4 months after company formation) |
Appointment Duration | 6 months (resigned 01 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 106 Dartmouth Road London NW2 4HB |
Registered Address | 7 Craven Road Paddington London W2 3BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2012 | Application to strike the company off the register (3 pages) |
12 June 2012 | Application to strike the company off the register (3 pages) |
1 June 2012 | Termination of appointment of Malcolm Lloyd as a director (1 page) |
1 June 2012 | Termination of appointment of Malcolm Vincent Lloyd as a director on 1 June 2012 (1 page) |
7 March 2012 | Termination of appointment of Cengiz Ilhan as a director (1 page) |
7 March 2012 | Termination of appointment of Vu Thien Le as a director on 1 December 2011 (1 page) |
7 March 2012 | Termination of appointment of Cengiz Ilhan as a director on 1 December 2011 (1 page) |
7 March 2012 | Termination of appointment of Michael Voang as a director on 1 November 2011 (1 page) |
7 March 2012 | Termination of appointment of Vu Le as a director (1 page) |
7 March 2012 | Termination of appointment of Micheal Voang as a director (1 page) |
10 January 2012 | Appointment of Mr Malcolm Vincent Lloyd as a director (2 pages) |
10 January 2012 | Appointment of Mr Malcolm Vincent Lloyd as a director on 1 December 2011 (2 pages) |
11 October 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
11 October 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
11 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
20 April 2011 | Termination of appointment of Fatih Gaygusuz as a director (1 page) |
20 April 2011 | Termination of appointment of Fatih Gaygusuz as a director (1 page) |
20 April 2011 | Appointment of Mr Vu Thien Le as a director (2 pages) |
20 April 2011 | Appointment of Mr Micheal Voang as a director (2 pages) |
20 April 2011 | Appointment of Mr Micheal Voang as a director (2 pages) |
20 April 2011 | Appointment of Mr Vu Thien Le as a director (2 pages) |
27 July 2010 | Incorporation (36 pages) |
27 July 2010 | Incorporation (36 pages) |